November 15, 2021 at 6:00 PM - Regular Meeting
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A. Call to Order
Roll Call, Establishment of Quorum |
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B. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including: 1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071). 2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074). 3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072). 4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074). |
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C. Reconvene from Executive Session
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D. Invocation, Pledges and Introductions (approximately 7:00 p.m.)
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E. Superintendent Report
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F. Recognitions and Celebrations
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F.1. Primary School Students of the Month
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F.2. Elementary School Students of the Month
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F.3. Middle School Students of the Month
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F.4. High School Students of the Month
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F.5. Support Staff of the Month
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F.6. Teacher of the Month
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F.7. Presentation from the Mineola High School Career and Technical Education Program Highlighting Agriculture Science and Ag Issues LDE Team |
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G. 2020-2021 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.
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H. Public Review and Distribution of 2020-2021 Financial Integrity Rating System of Texas (FIRST) Report of the School Year 2019-2020 Data for Mineola Independent School District
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I. Consider Information and Action on Items Discussed in Executive Session
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I.1. Resignations
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I.2. Professional Contracts for 2021-2022
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J. Information Items
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J.1. Financial Reports for October
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J.2. Tax Collection Report
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J.3. Enrollment - Attendance Report
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J.4. Presentation from Mr. Steve Perry and Mr. Craig Cunningham on Financial Impact of Potential Facility Project |
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K. Public Forum (Public Comments)
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L. Action Items
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L.1. Consent Agenda
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L.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
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L.2. New and Unfinished Action Items
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L.2.a. Discuss, Consider, and Take Action on the 2020-2021 Financial Integrity Rating System of
Texas (FIRST) Rating Report |
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L.2.b. Discuss, Consider, and Take Action on the 2020-2021 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.
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L.2.c. Discuss, Consider, and Take Action on TASB Update 118 Effecting Policies
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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L.2.d. Discuss, Consider, and Take Action on High Bid Received for Property R36902
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L.2.e. Discuss, Consider, and Take Action on Bids for Resurfacing Meredith Memorial Stadium Field Turf and Track |
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L.2.f. Discuss, Consider and Cast Votes for Wood County Appraisal District Board of Directors for 2022-2023 Terms
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M. Adjournment
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